+1 904-410-4568
We have got 15 reports against 9044104568
The majority indicated that it is a Other
Who called 9044104568
Location: Florida
Operator: Билайн
Views: 7
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Dec 17, 2014
Says his name is.Steve Martin I am in a criminal investigation with the treasury department.   Supposedly I am involved in a criminal investigation.  Says I  ņeed to get in touch with him ASAP to avoid action being taken against me.





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1
Dec 17, 2014
Says his name is.Steve Martin I am in a criminal investigation with the treasury department.   Supposedly I am involved in a criminal investigation.  Says I  ņeed to get in touch with him ASAP to avoid action being taken against me.





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2
Dec 17, 2014
yep this guy called and left me a message from the US IRS? they asked me if i got something in the mail i said no.. and i called back again because i was hung up on.. do not like being hung up on and got a hold of another guy forgot his name but empl number was 1529... lolol these people are scammers.. they need to be reported.
Nuisance call
3
Dec 17, 2014
"Steve Martin" has called me several times re:  US Treasury problem and this was their 2nd attempt to get me to comply.  I will be brought before a magistrate, etc., etc.
Definitely a scam.
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4
Dec 17, 2014
The use of the term 'magistrate' makes me think that the person is overseas
Other
5
Dec 17, 2014
Total scam.  Originates in either India or Pakistan.  
See:  http://www.irs.gov/uac/Newsroom/IRS-Reiterate ... ve-Telephone-Sc
Report them:
http://www.treasury.gov/tigta/contact_report_scam_ok.shtml

RS does not file lawsuits.  Tax disputes are civil matters.  90% of all IRS tax disputes are settled administratively.  IRS has absolutely no authority to call on local law enforcement for anything. Local law is never involved in IRS tax disputes.   If LE is necessary, US Marshals do the job.  IRS does not cold call anyone and all contacts are initiated by US mail.

DO NOT RETURN THE CALLS.  Block them.
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